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HERONDEN APARTMENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heronden Apartments Management Company Limited. The company was founded 49 years ago and was given the registration number 01206790. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERONDEN APARTMENTS MANAGEMENT COMPANY LIMITED
Company Number:01206790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England, GL51 6TQ

Corporate Secretary01 November 2011Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director19 June 2014Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director27 July 2020Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director25 October 2010Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director16 January 2023Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director19 June 2014Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director25 October 2010Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director23 November 2022Active
Hillview Cottage Tewkesbury Road, Coombe Hill, Gloucester, GL19 4AS

Secretary-Active
4 Lansdown Parade, Cheltenham, GL50 2LH

Secretary28 February 2000Active
Flat 2, Heronden 54 London Road, Cheltenham, GL52 6EQ

Director05 February 1993Active
Flat 5 54 London Road, Cheltenham, GL52 6EQ

Director01 November 1995Active
Flat 7, 54 London Road, Cheltenham, GL52 6EQ

Director08 December 2003Active
54 London Road, Cheltenham, GL52 6EQ

Director-Active
14 Carlton Street, Cheltenham, GL52 6AQ

Director05 February 1993Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director04 July 2019Active
2, Haynes Close, Catshill, Bromsgrove, B61 0LX

Director13 October 2008Active
Four Winds, Church Westcote, Nr. Chipping Norton, OX1 6SH

Director06 June 2002Active
54 London Road, Cheltenham, GL52 6EQ

Director-Active
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England, GL50 3PR

Director28 July 2021Active
Brook House, Whitlenge Lane, Hartlebury, DY10 4HD

Director28 October 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Officers

Change person director company with change date.

Download
2024-01-16Officers

Change person director company with change date.

Download
2023-06-15Accounts

Accounts with accounts type dormant.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Officers

Appoint person director company with name date.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Officers

Appoint person director company with name date.

Download
2021-07-15Address

Change registered office address company with date old address new address.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-03-27Accounts

Accounts with accounts type dormant.

Download
2020-02-05Accounts

Change account reference date company previous shortened.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Officers

Appoint person director company with name date.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download

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